Transaction Fraud Detection Lead

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Duties and

Responsibilities: Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. Proactive and continuous review and assessment of fraud monitoring parameters and processes, including: Quality assurance of fraud detections and how they were handled Assess performance of detection parameters, profiles, and processes; then provide recommendations Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this. Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends. Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any. Partner and collaborate with business and other operating units across the organization in order to: Provide relevant inputs to proactively alleviate and prevent fraud risk Ensure that inherent and accepted risks are covered by the fraud team Deliver relevant, accurate, timely and actionable reports of fraud cases and detections

Qualifications: Proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills. With experience in handling a Fraud Management System. Organized, keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment. With good analytical and problem solving skills. With good written and verbal communications skills Should be ok in working in shifts, including weekends and holidays. Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days. Preferably with an e-commerce or fintech background but not required What We Offer Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible

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benefits package is the #1 Finance App in the Philippines. Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones. GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe Telecom, Ant Group, Ayala, and various other global shareholders, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Mynt is recognized as the Philippine’s first and only duacorn with the support of its distinguished local and global shareholders. Mynt operates two fintech companies: GCash, a micropayment service that transforms the mobile phone into a virtual wallet, and Fuse, a tech-based lending company that enables Filipinos to get access to credit. is a lending institution registered with the Philippine Securities and Exchange Commission that caters to the underserved and unbanked population in the Philippines, aiming to create and sustain opportunities for growth and stability for individuals and businesses alike through responsible and fintech-enabled lending. Fuse’s credit and lending products are powered by GCash’s in-house trust platform, GScore. Fuse is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.)